-----BEGIN PRIVACY-ENHANCED MESSAGE----- Proc-Type: 2001,MIC-CLEAR Originator-Name: webmaster@www.sec.gov Originator-Key-Asymmetric: MFgwCgYEVQgBAQICAf8DSgAwRwJAW2sNKK9AVtBzYZmr6aGjlWyK3XmZv3dTINen TWSM7vrzLADbmYQaionwg5sDW3P6oaM5D3tdezXMm7z1T+B+twIDAQAB MIC-Info: RSA-MD5,RSA, IOuPBXDjy6Ub1Oj1WNgz1zEpa4WDWN/lJpDI/gWYZEipcrJU0045byCl7jfyPetf lVs0vpHDfcyq4zHG9/L76Q== 0001209191-10-024252.txt : 20100429 0001209191-10-024252.hdr.sgml : 20100429 20100429155158 ACCESSION NUMBER: 0001209191-10-024252 CONFORMED SUBMISSION TYPE: 3 PUBLIC DOCUMENT COUNT: 2 CONFORMED PERIOD OF REPORT: 20100420 FILED AS OF DATE: 20100429 DATE AS OF CHANGE: 20100429 REPORTING-OWNER: OWNER DATA: COMPANY CONFORMED NAME: King Darren J CENTRAL INDEX KEY: 0001490376 FILING VALUES: FORM TYPE: 3 SEC ACT: 1934 Act SEC FILE NUMBER: 001-09861 FILM NUMBER: 10781612 MAIL ADDRESS: STREET 1: ONE M&T PLAZA CITY: BUFFALO STATE: NY ZIP: 14203 ISSUER: COMPANY DATA: COMPANY CONFORMED NAME: M&T BANK CORP CENTRAL INDEX KEY: 0000036270 STANDARD INDUSTRIAL CLASSIFICATION: STATE COMMERCIAL BANKS [6022] IRS NUMBER: 160968385 STATE OF INCORPORATION: NY FISCAL YEAR END: 1209 BUSINESS ADDRESS: STREET 1: C/O CORPORATE REPORTING STREET 2: ONE M&T PLAZA 5TH FLOOR CITY: BUFFALO STATE: NY ZIP: 14203 BUSINESS PHONE: 7168425390 MAIL ADDRESS: STREET 1: C/O CORPORAE REPORTING STREET 2: ONE M&T PLAZA 5TH FLR CITY: BUFFALO STATE: NY ZIP: 14203 FORMER COMPANY: FORMER CONFORMED NAME: FIRST EMPIRE STATE CORP DATE OF NAME CHANGE: 19920703 3 1 doc3.xml FORM 3 SUBMISSION X0203 3 2010-04-20 0 0000036270 M&T BANK CORP MTB 0001490376 King Darren J ONE M&T PLAZA BUFFALO NY 14203 0 1 0 0 Executive Vice President Common Stock 3865 D Common Stock 1045 I By 401(k) Plan Option (Right to Buy) 65.80 2011-01-16 Common Stock 1000 D Option (Right to Buy) 75.80 2012-01-15 Common Stock 4000 D Option (Right to Buy) 80.23 2013-01-21 Common Stock 10000 D Option (Right to Buy) 91.75 2014-01-20 Common Stock 11485 D Option (Right to Buy) 101.80 2015-01-18 Common Stock 10999 D Option (Right to Buy) 108.93 2016-01-17 Common Stock 9787 D Option (Right to Buy) 121.31 2017-01-31 Common Stock 9969 D Option (Right to Buy) 91.28 2018-01-31 Common Stock 17982 D Option (Right to Buy) 38.91 2019-01-30 Common Stock 49652 D The reported holding relates to an award of restricted stock under the M&T Bank Corporation 2009 Equity Incentive Compensation Plan. The restricted stock award included a total of 3,865 shares. 1,933 shares of the restricted stock award will vest on January 29, 2012; and the remaining 1,932 shares will vest on January 29, 2013. The information presented is as of March 31, 2010. Currently exercisable. The option granted included a total of 9,969 shares. 5,981 of the shares are currently exercisable and the remaining 3,988 shares are exercisable on or after January 31, 2011. The option granted included a total of 17,982 shares. 5,394 of the shares are currently exercisable; an additional 5,395 of the shares are exercisable on or after January 31, 2011; and the remaining 7,193 shares are exercisable on or after January 31, 2012. The option granted included a total of 49,652 shares. 4,965 of the shares are currently exercisable; an additional 9,930 of the shares are exercisable on or after January 30, 2011; an additional 14,896 of the shares are exercisable on or after January 30, 2012; and the remaining 19,861 shares are exercisable on or after January 30, 2013. By: Andrea R. Kozlowski, Esq. (Attorney-In-Fact) 2010-04-29 EX-24.3_328411 2 poa.txt POA DOCUMENT POWER OF ATTORNEY Know all by these presents, that the undersigned hereby constitutes and appoints each of Drew J. Pfirrman, Esq., Brian R. Yoshida, Esq., Andrea R. Kozlowski, Esq., Marie King, Corporate Secretary, and Jessica A. Hartman, Shareholder Relations Administrator signing singly, the undersigned's true and lawful attorney-in-fact to: (1) prepare, execute in the undersigned's name and on the undersigned's behalf, and submit to the U.S. Securities and Exchange Commission (the "SEC") a Form ID, including amendments thereto, and any other documents necessary or appropriate to obtain codes and passwords enabling the undersigned to make electronic filings with the SEC of reports required by Section 16(a) of the Securities Exchange Act of 1934 or any rule or regulation of the SEC; (2) execute for and on behalf of the undersigned, in the undersigned's capacity as an officer, director or affiliate of M&T Bank Corporation (the "Company"), Forms 3, 4, and 5 in accordance with Section 16(a) of the Securities Exchange Act of 1934 and the rules thereunder, and any other forms or reports the undersigned may be required to file in connection with the undersigned's ownership, acquisition or disposition of securities of the Company; and (3) do and perform any and all acts for and on behalf of the undersigned which may be necessary or desirable to complete and execute any such Form 3, 4, or 5, or other form or reports including any amendment or amendments thereto, and timely file such form or report with the SEC and any stock exchange or similar authority; and (4) take any other action of any type whatsoever in connection with the foregoing which, in the opinion of such attorney-in-fact, may be of benefit to, in the best interest of, or legally required by, the undersigned, it being understood that the documents executed by such attorney-in-fact on behalf of the undersigned pursuant to the Power of Attorney shall be in such form and shall contain such terms and conditions as such attorney-in-fact may approve in such attorney-in-fact's discretion. The undersigned hereby grants to each such attorney-in-fact full power and authority to do and perform any and every act and thing whatsoever requisite, necessary, or proper to be done in the exercise of any of the rights and powers herein granted, as fully to all intents and purposes as the undersigned might or could do if personally present, with full power of substitution or revocation, hereby ratifying and confirming all that such attorney-in-fact, or such attorney-in-fact's substitute or substitutes, shall lawfully do or cause to be done by virtue of this power of attorney and the rights and powers herein granted. The undersigned acknowledges that the foregoing attorneys-in-fact, in serving in such capacity at the request of the undersigned, are not assuming, nor is the Company assuming, any of the undersigned's responsibilities to comply with Section 16 of the Securities Exchange Act of 1934. This Power of Attorney shall remain in full force and effect until the undersigned is no longer required to file Forms 3, 4, and 5 with respect to the undersigned's holdings of and transactions in securities issued by the Company, unless earlier revoked by the undersigned in a signed writing delivered to the foregoing attorneys-in-fact. IN WITNESS WHEREOF, the undersigned has caused this Power of Attorney to be executed as of this 30th day of March, 2010. /s/ Darren J. King Darren J. King -----END PRIVACY-ENHANCED MESSAGE-----